UK companies/Thame/Page 21
Companies in Thame and their shareholdersPage 21 of 27
529 companies registered in Thame have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Thame. Between them they record 40 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
529
HAKA ADVISORY LTD
sophymarine-openregistry-gb-13834376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 24 Youens Drive, Thame, OX9 3ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HOOKsophymarine-openregistry-h-matthew-hook-551c32 | ORDINARY | 5 | |
| WENDY HOOKsophymarine-openregistry-h-wendy-hook-b9d7e0 | ORDINARY | 5 | |
G&P1 LIMITED
sophymarine-openregistry-gb-13853658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brimpton Cottage London Road, Thame, Oxfordshire, OX9 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LOUIS PEPPERELLsophymarine-openregistry-h-edward-louis-pepperell-b9ccf6 | ORDINARY | 50 | 50.00% |
| JENNIFER RHODESsophymarine-openregistry-h-jennifer-rhodes-c73607 | ORDINARY | 50 | 50.00% |
G&P2 LIMITED
sophymarine-openregistry-gb-13853665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Brimpton Cottage London Road, Thame, Oxfordshire, OX9 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LOUIS PEPPERELLsophymarine-openregistry-h-edward-louis-pepperell-b9ccf6 | ORDINARY | 50 | 50.00% |
| JENNIFER RHODESsophymarine-openregistry-h-jennifer-rhodes-c73607 | ORDINARY | 50 | 50.00% |
KREMMEN GROUP LIMITED
sophymarine-openregistry-gb-13973642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 73 Southern Road, Thame, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL EDMUND WHITEsophymarine-openregistry-h-karl-edmund-white-79362b | A | 2,500 | 50.00% |
| SALLY ALEXANDRA WHITEsophymarine-openregistry-h-sally-alexandra-white-b1800a | A | 2,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KREMMEN SERVICING LIMITEDsophymarine-openregistry-gb-02110951 | Holds shares in | ORDINARY · 100.00% |
SIGNATUR BIOSCIENCES LTD
sophymarine-openregistry-gb-14027651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNATUR BIOSCIENCES, INCsophymarine-openregistry-h-signatur-biosciences-inc-d72fd6 | ORDINARY | 1 | 100.00% |
| CELESTIN DE WERGIFOSSEsophymarine-openregistry-h-celestin-de-wergifosse-50555d | ORDINARY | 0 | 0.00% |
CLEAN WATER SOLUTIONS LTD
sophymarine-openregistry-gb-14072212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MURFINsophymarine-openregistry-h-andrew-john-murfin-72fe4d | ORDINARY | 150 | 50.00% |
| PATRICIA MURFIN-SNOOKsophymarine-openregistry-h-patricia-murfin-snook-ba23b7 | ORDINARY | 150 | 50.00% |
THE ROOM AT BERRYFIELDS LTD
sophymarine-openregistry-gb-14129434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PETER PURDEWsophymarine-openregistry-h-edward-peter-purdew-69d342 | ORDINARY | 1 | 50.00% |
| KIRSTY EMMA PURDEWsophymarine-openregistry-h-kirsty-emma-purdew-ff288c | ORDINARY | 1 | 50.00% |
VINCENT-HALE SERVICES LIMITED
sophymarine-openregistry-gb-14183921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 73 Southern Road, Thame, Oxfordshire, OX9 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HALE BARTLETTsophymarine-openregistry-h-daniel-hale-bartlett-7340e2 | ORDINARY | 1 | 50.00% |
| GARETH JOHN HOOKsophymarine-openregistry-h-gareth-john-hook-8eb251 | ORDINARY | 1 | 50.00% |
NARROW LANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14229977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1 Kille House, Thame, Ox9 3nu, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN GRAYsophymarine-openregistry-h-brian-john-gray-7183d1 | ORDINARY | 100 | |
| CHRISTINE ELAINE GRAYsophymarine-openregistry-h-christine-elaine-gray-242aab | ORDINARY | 0 | |
VIRGO TRADING LTD
sophymarine-openregistry-gb-14322203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Three Horseshoes Chinnor Road, Thame, OX9 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SIMMONDSsophymarine-openregistry-h-helen-simmonds-234c2c | ORDINARY | 2 | |
| DAVID SIMMONDSsophymarine-openregistry-h-david-simmonds-0e32c0 | ORDINARY | 0 | |
DARWISH LIMITED
sophymarine-openregistry-gb-14334746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Blackthorn Rise, Thame, Oxfordshire, OX9 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVID RAFIEIsophymarine-openregistry-h-avid-rafiei-bc4551 | ORDINARY | 1 | |
| SINA JIRBANDEYsophymarine-openregistry-h-sina-jirbandey-0962cf | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURABAHA SPV 11 LTDsophymarine-openregistry-gb-13796895 | Holds shares in | B ORDINARY · 0.18% |
SUMMIT COACHING LIMITED
sophymarine-openregistry-gb-14637861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Trail House Chinnor Road, Thame, OX9 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BENNETTsophymarine-openregistry-h-jason-bennett-42dd99 | ORDINARY | 2 | |
| LISA JOHNSONsophymarine-openregistry-gb-16792977 | ORDINARY | 0 | |
AB VEHICLE CONSULTANCY LTD
sophymarine-openregistry-gb-14701020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BEETONsophymarine-openregistry-h-alan-beeton-e236f7 | ORDINARY | 80 | 80.00% |
| BRUCE ALEXANDER PATERSONsophymarine-openregistry-h-bruce-alexander-paterson-5c9cf7 | ORDINARY | 20 | 20.00% |
BOBCAT GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14767682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 4 Beech Farm Close, Thame, OX9 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BURNEYsophymarine-openregistry-h-neil-burney-e2982f | ORDINARY | 2 | |
| RACHEL BURNEYsophymarine-openregistry-h-rachel-burney-66b52d | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOBCAT LOGISTICS LIMITEDsophymarine-openregistry-gb-10745609 | Holds shares in | ORDINARY |
GRAY PRODUCTIONS LTD
sophymarine-openregistry-gb-14802462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Kille House, Thame, Oxfordshire, OX9 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RHYS GRAY LAWRANCEsophymarine-openregistry-h-charles-rhys-gray-lawrance-93b39b | ORDINARY | 50 | |
| ELEANOR CATHERINE LEES LAWRANCEsophymarine-openregistry-h-eleanor-catherine-lees-lawrance-78daae | ORDINARY | 50 | |
CASWELL HOUSE LIMITED
sophymarine-openregistry-gb-14816570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Two Brewers House, Thame, Oxfordshire, OX9 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE EMMA CROSSsophymarine-openregistry-h-katherine-emma-cross-7ba4e3 | ORDINARY | 50 | |
| WILLIAM JOHN MATTHEWSsophymarine-openregistry-h-william-john-matthews-bae4a3 | ORDINARY | 50 | |
TIO'S BAR & EVENTS LTD
sophymarine-openregistry-gb-14863583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars - Registered office
- The Birdcage Inn, Thame, OX9 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO ALEXANDRE DORES DOMINGOSsophymarine-openregistry-h-fabio-alexandre-dores-domingos-814dca | ORDINARY | 50 | 50.00% |
| THOMAS LUCKETTsophymarine-openregistry-h-thomas-luckett-ae50c2 | ORDINARY | 50 | 50.00% |
SHEPPERTON PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-14916436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEPPERTON PHYSIO LTDsophymarine-openregistry-gb-15606393 | ORDINARY | 2 | |
| ALEXANDER POULTONsophymarine-openregistry-h-alexander-poulton-d431a6 | ORDINARY | 0 | |
PROJECT FORD LIMITED
sophymarine-openregistry-gb-14924630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Beech Farm Close, Thame, OX9 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE JADE FORDsophymarine-openregistry-h-nathalie-jade-ford-c5e596 | ORDINARY | 1 | |
| TODD FORDsophymarine-openregistry-h-todd-ford-1b16c8 | ORDINARY | 1 | |
HOLMES LOMAS LTD
sophymarine-openregistry-gb-15153786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit A St Andrews Court, Thame, OX9 3WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY HOLMESsophymarine-openregistry-h-holly-holmes-39308a | ORDINARY | 100 | 100.00% |
| RICHARD LOMASsophymarine-openregistry-h-richard-lomas-e5d761 | ORDINARY | 0 | 0.00% |